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  5. LANDIS REFINING CO., INC.

LANDIS REFINING CO., INC.

Company Details

Name: LANDIS REFINING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1986 (38 years ago)
Entity Number: 1103630
ZIP code: 11946
County: New York
Place of Formation: New York
Address: 88 WEST MAIN STREET / 2ND FL, HAMPTON BAYS, NY, United States, 11946

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LANDIS REFINING CO INC MONEY PURCHASE PLAN 2016 133380447 2017-07-28 LANDIS REFINING CO INC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 423940
Sponsor’s telephone number 6317285162
Plan sponsor’s address PO BOX 1007, HAMPTON BAYS, NY, 119460101

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing JANICE LANDIS
LANDIS REFINING CO INC MONEY PURCHASE PLAN 2015 133380447 2016-07-31 LANDIS REFINING CO INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 423940
Sponsor’s telephone number 6317285162
Plan sponsor’s address PO BOX 1007, HAMPTON BAYS, NY, 119460101

Signature of
Role Plan administrator
Date 2016-07-31
Name of individual signing JANICE LANDIS
Role Employer/plan sponsor
Date 2016-07-31
Name of individual signing JANICE LANDIS
LANDIS REFINING CO INC MONEY PURCHASE PLAN 2014 133380447 2015-07-28 LANDIS REFINING CO INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 423940
Sponsor’s telephone number 6317285162
Plan sponsor’s address PO BOX 1007, HAMPTON BAYS, NY, 11946

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing JANICE LANDIS
LANDIS REFINING CO INC MONEY PURCHASE PLAN 2013 133380447 2014-07-21 LANDIS REFINING CO INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 423940
Sponsor’s telephone number 6317285162
Plan sponsor’s address PO BOX 1007, HAMPTON BAYS, NY, 11946

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing JANICE LANDIS
LANDIS REFINING CO INC MONEY PURCHASE PLAN 2012 133380447 2013-07-29 LANDIS REFINING CO INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 423940
Sponsor’s telephone number 6317285162
Plan sponsor’s address PO BOX 1007, HAMPTON BAYS, NY, 11946

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing JANICE LANDIS
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing JANICE LANDIS
LANDIS REFINING CO., INC. MONEY PURCHASE PLAN 2011 133380447 2012-07-26 LANDIS REFINING CO., INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 423940
Sponsor’s telephone number 6317285162
Plan sponsor’s address PO BOX 1007, HAMPTON BAYS, NY, 11946

Plan administrator’s name and address
Administrator’s EIN 133380447
Plan administrator’s name LANDIS REFINING CO., INC.
Plan administrator’s address PO BOX 1007, HAMPTON BAYS, NY, 11946
Administrator’s telephone number 6317285162

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing JANICE LANDIS
LANDIS REFINING CO., INC. MONEY PURCHASE PLAN 2010 133380447 2011-10-10 LANDIS REFINING CO., INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 423940
Sponsor’s telephone number 6317285162
Plan sponsor’s address P.O. BOX 1007, HAMPTON BAYS, NY, 11946

Plan administrator’s name and address
Administrator’s EIN 133380447
Plan administrator’s name LANDIS REFINING CO., INC.
Plan administrator’s address P.O. BOX 1007, HAMPTON BAYS, NY, 11946
Administrator’s telephone number 6317285162

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing JANICE LANDIS
LANDIS REFINING CO., INC. MONEY PURCHASE PLAN 2009 133380447 2010-10-13 LANDIS REFINING CO., INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 423940
Sponsor’s telephone number 6317285162
Plan sponsor’s address P.O. BOX 1007, HAMPTON BAYS, NY, 11946

Plan administrator’s name and address
Administrator’s EIN 133380447
Plan administrator’s name LANDIS REFINING CO., INC.
Plan administrator’s address P.O. BOX 1007, HAMPTON BAYS, NY, 11946
Administrator’s telephone number 6317285162

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing JANICE LANDIS

Chief Executive Officer

Name Role Address
STEVEN D LANDIS Chief Executive Officer 88 WEST MAIN STREET / 2ND FL, HAMPTON BAYS, NY, United States, 11946

DOS Process Agent

Name Role Address
LANDIS REFINING CO., INC. DOS Process Agent 88 WEST MAIN STREET / 2ND FL, HAMPTON BAYS, NY, United States, 11946

History

Start date End date Type Value
2010-12-29 2020-12-18 Address 88 WEST MAIN STREET / 2ND FL, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process)
2002-12-16 2010-12-29 Address 88 W MAIN ST, 2ND FL, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer)
2002-12-16 2010-12-29 Address 88 W MAIN ST, 2ND FL, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office)
2002-12-16 2010-12-29 Address 88 W MAIN ST, 2ND FL, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process)
1994-01-06 2002-12-16 Address STEVEN D. LANDIS, 236 WEST 30TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1994-01-06 2002-12-16 Address 236 WEST 30TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1993-01-26 1994-01-06 Address 15 W. 12TH ST., NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1993-01-26 2002-12-16 Address 236 W. 30TH ST., NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1986-12-08 1994-01-06 Address 15 WEST 12TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201218060492 2020-12-18 BIENNIAL STATEMENT 2020-12-01
181218006595 2018-12-18 BIENNIAL STATEMENT 2018-12-01
161227006263 2016-12-27 BIENNIAL STATEMENT 2016-12-01
150210006535 2015-02-10 BIENNIAL STATEMENT 2014-12-01
121217002073 2012-12-17 BIENNIAL STATEMENT 2012-12-01
101229002636 2010-12-29 BIENNIAL STATEMENT 2010-12-01
081218002505 2008-12-18 BIENNIAL STATEMENT 2008-12-01
070126002448 2007-01-26 BIENNIAL STATEMENT 2006-12-01
050207002308 2005-02-07 BIENNIAL STATEMENT 2004-12-01
021216002322 2002-12-16 BIENNIAL STATEMENT 2002-12-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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